Senior Specialist – Supervision

1 week ago

Abu Dhabi, Abu Dhabi, United Arab Emirates Tandemsearch Full time

Job Title: Senior Specialist - Supervision

Location: Abu Dhabi, UAE
The Specialist Supervision is a role within the Supervision Section. The Supervision Section is responsible for monitoring the safety and soundness of banks, insurers, money service providers, and capital markets intermediaries. The Section undertakes impact/risk assessments of individual financial institutions which will drive the frequency and intensity of the supervisory approach. The Section adopts holistic supervision underpinned by a risk-based supervisory approach. The Senior Specialist role works closely with the Managers and Senior Managers to assist in the implementation of the supervisory framework and the supervision of a portfolio of financial institutions, consistently with regulations risk appetite, and international best practices. This role has a strong financial crime focus and requires relevant Financial Crime prevention experience/Knowledge.

Key Responsibilities:

Strategic Responsibilities:Assist in the implementation of the short- and long-term objectives of the Supervision Section. Assist in developing, enhancing, and implementing the framework, policies, rules, and procedures for governing and supervising financial institutions

Operational Responsibilities: Responsible for supervising firms' compliance with relevant rules and regulations and in their periodic impact/risk assessment, with support from the Director/Senior Manager/Manager. Responsible for the periodic risk assessment of firms, the drafting of the supervisory work plan, and the execution of the supervisory work plan, including the planning and executing of supervisory reviews and drafting and communication of recommendations, with support from the Director/Senior Manager/ Manager. Responsible for the ongoing analysis of the prudential condition of the assigned institutions and their conduct of business and compliance with the Financial Crime Prevention framework with support from the Director/Senior Manager/Manager. Responsible for/assist in taking prompt action against deficiencies and non-compliances identified including periodic follow-up to ensure timely resolution of deficiencies. Build relationships with regulated institutions and other stakeholders, both internal and external. Assist in implementing policies, rules, and processes, including appropriate documentation for all assigned institutions. Deliver additional tasks that may be delegated from the Director/ Senior Manager Supervision. Liaise with other internal stakeholders such as Authorization and/or other groups, as appropriate. Participate and deliver on projects that may be allocated thereto.

Information Security Related:Understand, adapt, adhere to, and practice responsibilities or controls as per Information Security policy and as per best practices explained in the induction and awareness sessions. Maintain confidentiality, Integrity, and availability of the information at all times i.e. within as well as outside the institution.

Qualifications and Experience:

  • Min 6-8 years of experience in financial supervision or industry experience in asset and wealth management, Funds, Contracts for Differences, and/or Virtual Assets, specifically relevant Financial Crime prevention experience/Knowledge in one or more of these sectors.
  • Good communication skills both in writing and orally.
  • Results-oriented team player.
  • Good influencing and negotiation skills.
  • Working well in a collaborative environment with a team of diverse professionals.
  • Entry-level planning, organization, and analytical skills.
  • Strong sense of responsibility and impeccable integrity.
  • Positive "can-do" attitude, eager to take on additional responsibilities.
  • Eager to learn additional skills, both technically and behaviorally.
  • Fluent in business English

Education:

  • Bachelor's degree in one of the following disciplines: Finance, Banking and Accounting, Risk Management, or related discipline.
  • Arabic speakers and understanding of the Arabic Culture are desirable.
#J-18808-Ljbffr

  • Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Talent Pal Full time

    Senior Specialist - Supervision GlobalMarketSenior Specialist - Supervision GlobalMarket Senior Specialist - Supervision GlobalMarket Job Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsStrategic responsibilities...

  • Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full time

    Senior Specialist | Abu Dhabi Global Market (ADGM) Abu DhabiAbu Dhabi Global Market (ADGM), an international financial centre (IFC) located in the capital city of the United Arab Emirates, opened for business on 21 October 2015. Established by UAE Federal Decree as a broad-based financial centre, ADGM augments Abu Dhabi's position as a global hub for...

  • Manager - Supervision

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market Full time

    The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Supervision Division consists of the Supervision Section and the Markets Section.The Manager Supervision is a role within the Supervision Section.The Supervision Section of FSRA is responsible for monitoring the safety...

  • Supervision Manager

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full time

    Abu Dhabi Global Market (ADGM)Abu Dhabi, United Arab EmiratesPosted 1 hour ago Permanent Competitive Salary P POSTED BY Patricia Caballero RecruiterFollow The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Supervision Division consists of the Supervision Section and the...

  • Senior Logistics Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Raytheon Full time

    Senior Logistics Specialist| Raytheon Abu DhabiRaytheon, an RTX business, creates next-generation defense solutions that are smarter, faster and better than previously thought possible. We specialize in integrated air and missile defense, advanced sensors, space-based systems, hypersonics, effectors and cyber solutions.At Raytheon, the foundation of...

  • Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Talent Pal Full time

    Strategic responsibilities: Contribute to the achievement of short and long-term goals of the Supervision Section. Aid in developing, improving, and implementing the framework policies, rules, and procedures for overseeing financial institutions. Operational responsibilities: Oversee firms' adherence to relevant rules and regulations, conducting periodic...

  • Pricing Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Rail Operating Companies Full time

    Pricing Senior Specialist | Etihad Rail Operating Companies Abu DhabiThe Pricing Senior Specialist will work closely with the Head of Revenue Management to formulate and execute pricing strategies. This role requires a seasoned professional with a strong understanding of pricing principles and market dynamics. This role is pivotal in developing and...

  • Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market Full time

    The Markets Department (Markets) within the Supervision Division (SUP) of the FSRA is responsible for the authorisation and supervision of trading, clearing and listing venues within, and connecting to, ADGM.Covering Financial Instruments, and Virtual Assets, Markets authorises and supervises Market Infrastructures (being Recognised Investment Exchanges,...

  • Quality and Sustainability Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Khalifa University Full time

    Department : College of Medicine and Health SciencesJob PurposeResearch Laboratory Specialist is responsible to work closely with the Principle Investigators (PI) to help assist in research laboratory operations and work in the foundation stages of research and development (R&D) and in scientific analysis and investigation. Key Roles & Responsibilities...

  • Quality and Sustainability Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Khalifa University Full time

    Department : College of Medicine and Health SciencesJob PurposeResearch Laboratory Specialist is responsible to work closely with the Principle Investigators (PI) to help assist in research laboratory operations and work in the foundation stages of research and development (R&D) and in scientific analysis and investigation. Key Roles & Responsibilities•...

  • Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Core42 Full time

    Senior Specialist | Core42 Abu DhabiCore42, a G42 company, is a full-spectrum AI enablement solutions provider. Being at the core of the G42 ecosystem, Core42 serves as a trusted partner who innovates and implements at speed and scale. Building on our global partnerships and comprehensive set of capabilities across cloud, cybersecurity, AI & data, and...

  • Zoological Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Miral Experiences Full time

    Zoological Senior Specialist | Miral Experiences Abu DhabiMiral Experiences operates a diverse portfolio of world-class and award-winning immersive experiences and attractions, in Abu Dhabi and beyond, brining joy to visitors from around the world.Join the SeaWorld Abu Dhabi team In this role, you will ensure smooth and efficient operations of the SeaWorld...

  • Senior Sales Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Core42 Full time

    Senior Sales Specialist | Core42 Abu DhabiCore42, a G42 company, is a full-spectrum AI enablement solutions provider. Being at the core of the G42 ecosystem, Core42 serves as a trusted partner who innovates and implements at speed and scale. Building on our global partnerships and comprehensive set of capabilities across cloud, cybersecurity, AI & data, and...

  • Senior Training Compliance Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Nawah Energy Company Full time

    Senior Training Compliance Specialist | Nawah Energy Company CareersPosition: Senior Training Compliance SpecialistImplementation of the Systematic Approach to TrainingBackground in WANO Atlanta or INPO modelsImplementation of self-assessment process and industry lessons learned SOER's/IER'sDesign and implementation of nuclear training standards and programs...

  • Senior Transport Supervisor

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates HOVER SENIOR LIVING COMMUNITY Full time

    Bachelor's Degree in Transport Administration or equivalent10-12 years of experience, preferably in Oil & Gas or Petrochemical sectorKnowledge of transportation regulations and effective communication skillsTasks, Duties, and Responsibilities:Assist T/L Transportation in aligning with the annual business planCoordinate with Transport Provider for optimal...

  • GXP Quality Assurance Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates G42 Full time

    GXP Quality Assurance Senior Specialist | G42 Abu DhabiWe see technology as the next frontier of humanity and solve complex challenges across multiple industries with a holistic and far-reaching systemic view.As a GXP Quality Assurance Senior Specialist, you will be responsible for conducting audits, managing quality systems, and collaborating with...

  • Senior Product Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Imdad Full time

    Senior Product Specialist Medical Devices Promoting and selling the company's products to new and existing customers by visiting them regularly and constantly. Senior Product Specialist tasks also involve performing certain after sales support functions such as conducting In-Service Training, follow-ups on the collection, and maintaining a good relationship...

  • Senior Specialist Nurses Jobs In Abu Dhabi UAE

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Mediclinic Full time

    Senior Specialist Nurses Jobs In Abu Dhabi UAE | MediclinicFor More Top Organization Jobs Click HereWe are recruiting western trained senior specialist nurses for fantastic opportunities in Abu Dhabi, United Arab EmiratesResponsibilities:Paediatric ER senior nurses.Paediatric and Adult ER senior nurses.Paediatric Neurology senior nurse.Pediatric Respiratory...

  • Zoological Senior Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Miral Experiences Full time

    Zoological Senior Specialist | Miral Experiences Abu DhabiMiral Experiences operates a diverse portfolio of world-class and award-winning immersive experiences and attractions, in Abu Dhabi and beyond, brining joy to visitors from around the world.Join the SeaWorld Abu Dhabi team. In this role, you will ensure a smooth and efficient operations of the...

  • Senior Sales Specialist

    1 week ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Microsoft Full time

    Senior Sales Specialist| Microsoft Abu DhabiEvery company has a mission. What's ours? To empower every person and every organization to achieve more. We believe technology can and should be a force for good and that meaningful innovation contributes to a brighter world in the future and today. Our culture doesn't just encourage curiosity; it embraces it....